GO BEYOND SOMETHING SL

Hoja V205914· NIF B10953487

ActiveValencia

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 11/08/2022
Director :: SWAN ENERGY SL

Legal information

Legal information for GO BEYOND SOMETHING SL

NIF

Hoja registral

IRUS1000176696276

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date11/08/2022

LocalityValència

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquell.

Directors and representatives

Directors

Current

SWAN ENERGY SL
Administrador Único
Since 21/03/2023

Former

Garcia Salom Maria Teresa
Administrador Único
Ceased on 21/03/2023
Esmoris Llorca Alberto
Administrador Único
Ceased on 13/10/2022

Authorised representatives

Current

Bernal Jimenez Jesus Manuel
Apoderado Solidario
Since 20/06/2023
Ruiz Muñoz Cesar
Apoderado Solidario
Since 20/06/2023
Serafin Martin Cristina
Apoderado Solidario
Since 20/06/2023
De Guzman Ruiz Muñoz Domingo
Apoderado Solidario
Since 20/06/2023
Gonzalez Valero Luis Gregorio
Apoderado Solidario
Since 20/06/2023

Directors network map

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Cap table — shareholdings

SINNE ENERGY SOCIEDAD LIMITADA100 %
Legal entity · since 28/03/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja V188615 ↗ Exact
Current (2)
- SWAN ENERGY SL— Adm. Unico
  ↳ Resolved via Spain (BORME) Hoja V201790 ↗ Exact
  Current (2)
  SINNE ENERGY SOCIEDAD LIMITADA— Adm. Unico
  ↳ Resolved via Spain (BORME) Hoja V188615 ↗ Exact
  CASTILLEJO GOMEZ CONCEPCION MONSERRAT— Apoderado
- CASTILLEJO GOMEZ CONCEPCION MONSERRAT— Apoderado
Former (2)
- GARCIA SALOM MARIA TERESA— Adm. Unico
- ALMISAN CONSULTING 2004 SOCIEDAD LIMITADA— Adm. Unico
  ↳ Resolved via Spain (BORME) Hoja V100567 ↗ Exact
  Current (1)
  ALBORS CASTILLEJO PABLO— Adm. Solid.
  Former (1)
  CASTILLEJO GOMEZ CONCEPCION MONTSERRAT— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

SINNE ENERGY SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 28/03/2023

↳ Resolved via Spain (BORME) Hoja V188615 ↗ Exact

Current (2)

SWAN ENERGY SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja V201790 ↗ Exact
Current (2)
- SINNE ENERGY SOCIEDAD LIMITADA— Adm. Unico
  ↳ Resolved via Spain (BORME) Hoja V188615 ↗ Exact
- CASTILLEJO GOMEZ CONCEPCION MONSERRAT— Apoderado
CASTILLEJO GOMEZ CONCEPCION MONSERRAT— Apoderado

Former (2)

GARCIA SALOM MARIA TERESA— Adm. Unico
ALMISAN CONSULTING 2004 SOCIEDAD LIMITADA— Adm. Unico
↳ Resolved via Spain (BORME) Hoja V100567 ↗ Exact
Current (1)
- ALBORS CASTILLEJO PABLO— Adm. Solid.
Former (1)
- CASTILLEJO GOMEZ CONCEPCION MONTSERRAT— Adm. Solid.

Beneficial owner network map

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Registered actos

NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 5
Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 3
Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 2
ConstituciónPublished 11/08/2022· Registered 04/08/2022· I/A 1
NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 1

Capital — events

11/08/2022Constitución
Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

26/10/2023#7765885

GO BEYOND SOMETHING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 11219, L 8497, F 65, S 8, H V 205914, I/A 6 (19.10.23).

27/06/2023#7600013

Nombramientos

GO BEYOND SOMETHING SL. Nombramientos. Apo.Sol.: DE GUZMAN RUIZ MUÑOZ DOMINGO;BERNAL JIMENEZ JESUS MANUEL;GONZALEZ VALERO LUIS GREGORIO;SERAFIN MARTIN CRISTINA;RUIZ MUÑOZ CESAR. Datos registrales. T 11219, L 8497, F 65, S 8, H V 205914, I/A 5 (20.06.…

28/03/2023#7460625

Ceses/DimisionesNombramientos

GO BEYOND SOMETHING SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALOM MARIA TERESA. Nombramientos. Adm. Unico: SWAN ENERGY SL. Otros conceptos: La mercantil "SWAN ENERGY SL" ha designado a DOÑA MARIA TERESA GARCIA SALOM como persona física para que le r…

28/03/2023#7460624

Declaración de unipersonalidad

GO BEYOND SOMETHING SL. Declaración de unipersonalidad. Socio único: SINNE ENERGY SOCIEDAD LIMITADA. Datos registrales. T 11219, L 8497, F 65, S 8, H V 205914, I/A 3 (21.03.23).

20/10/2022#7205878

Ceses/DimisionesNombramientosCambio de domicilio social

GO BEYOND SOMETHING SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: GARCIA SALOM MARIA TERESA. Cambio de domicilio social. C/ CONDE SALVATIERRA DE ALAVA 21 5 10 (VALENCIA). Datos registrales. T 11219, L 8497, F 64…

11/08/2022#7119056

ConstituciónNombramientos

GO BEYOND SOMETHING SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.